Securities code: Maiquer Group Co.Ltd(002719) securities abbreviation: maixier Announcement No.: 2021030
Announcement on the resolution of the 2021 annual general meeting of shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There is no increase, rejection or change of proposals in this shareholders' meeting.
2. There is no change in the resolution of the previous general meeting of shareholders in this general meeting of shareholders.
1、 Convening and attendance of the meeting
Maiquer Group Co.Ltd(002719) (hereinafter referred to as "the company") the board of directors on April 26, 2022
In the securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）Up
The notice on convening the 2021 annual general meeting of shareholders was published.
1. Meeting held:
(1) Meeting time: the on-site meeting will be held in the conference room on the second floor of the company on May 18, 2022
The specific time for online voting through the trading system of Shenzhen stock exchange is May 18, 2022
9:30—11:30、13:00—15:00；
The specific time for online voting through the Internet voting system of Shenzhen stock exchange is may 2022
Any time from 9:15 to 15:00 on August 18.
(2) Meeting place: conference room of maixier headquarters in Changji, Xinjiang
(3) Meeting mode: the combination of on-site voting and online voting;
(4) Convener: the board of directors of the company;
(5) Host of the on-site meeting: Mr. Li Yong, chairman of the company;
(6) The convening, convening and voting procedures of this general meeting of shareholders comply with relevant laws, regulations and company regulations
Relevant provisions of this chapter.
2. Attendance at the meeting:
A total of 57 shareholders and authorized representatives of shareholders attended and voted at the general meeting of shareholders (representing 58 shareholders), representing 97140781 shares, accounting for 557833% of the total share capital of the company, including:
(1) A total of 11 shareholders and shareholders' representatives (representing 12 shareholders) attended the on-site meeting. The number of shares representing effective voting rights was 74235675, accounting for 426300% of the total share capital of the company
(2) A total of 46 shareholders attended the meeting through the online voting system, with 22905106 shares representing effective voting rights, accounting for about 131533% of the total share capital of the company;
(3) There are 49 small and medium-sized investors (small and medium-sized investors refer to shareholders other than the following shareholders: 1. Directors, supervisors and senior managers of the listed company; 2. Shareholders who individually or jointly hold more than 5% of the shares of the listed company, the same below), with 8549754 shares representing effective voting rights, accounting for about 4.9097% of the total share capital of the company;
(4) Some directors, supervisors, senior managers and witness lawyers of the company attended and attended the on-site meeting.
2、 Deliberation and voting of proposals
This general meeting of shareholders adopts the combination of on-site voting and online voting. After careful deliberation, the shareholders and shareholders' agents present at the meeting have considered the following proposals and voted by open ballot.
1. Deliberation on the proposal on the annual report and summary of 2021
The voting results are as follows:
95448298 shares were approved, accounting for 982577% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting, 1474103 shares were opposed, accounting for 1.5175% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting, 218380 shares were abstained, accounting for 0.2248% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting.
The voting of minority shareholders is as follows:
6857271 shares were approved, accounting for 802043% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 1474103 shares, accounting for 172415% of the total number of valid voting shares held by minority shareholders attending the meeting; 218380 shares were abstained, accounting for 2.5542% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed
2. Deliberating the proposal on the financial final accounts report of 2021
95448298 shares were approved, accounting for 982577% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; Against 1474103 shares, accounting for 1.5175% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; 218380 shares were abstained, accounting for 0.2248% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting.
The voting of minority shareholders is as follows:
6857271 shares were approved, accounting for 802043% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 1474103 shares, accounting for 172415% of the total number of valid voting shares held by minority shareholders attending the meeting; 218380 shares were abstained, accounting for 2.5542% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed
3. Review the proposal on the work report of the board of directors in 2021
The voting results are as follows:
95318550 shares were approved, accounting for 981241% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; 1530651 opposed shares, accounting for 1.5757% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; 291580 shares were abstained, accounting for 3.4656% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting.
The voting of minority shareholders is as follows:
6727523 shares were approved, accounting for 783416% of the total number of valid voting shares held by minority shareholders attending the meeting; 1530651 opposed shares, accounting for 179029% of the total number of valid voting shares held by minority shareholders attending the meeting; 291580 shares were abstained, accounting for 3.4104% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed
4. Review the proposal on the work report of the board of supervisors in 2021
The voting results are as follows:
95318550 shares were approved, accounting for 981241% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; 1530651 opposed shares, accounting for 1.5757% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; 291580 shares were abstained, accounting for 0.3002% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting.
6727523 shares were approved, accounting for 786867% of the total number of valid voting shares held by minority shareholders attending the meeting; 1530651 opposed shares, accounting for 179029% of the total number of valid voting shares held by minority shareholders attending the meeting; 291580 shares were abstained, accounting for 3.4104% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed
5. Proposal on profit distribution in 2021
The voting results are as follows:
95375098 shares were approved, accounting for 981823% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; Against 1564103 shares, accounting for 1.6101% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; 201580 shares were abstained, accounting for 0.2075% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting.
The voting of minority shareholders is as follows:
6784071 shares were approved, accounting for 793481% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 1564103 shares, accounting for 182941% of the total number of valid voting shares held by minority shareholders attending the meeting; 201580 shares were abstained, accounting for 2.3577% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed
6. The deliberation and voting results of the proposal on the special report on the deposit and use of raised funds in 2021 are as follows:
94737338 shares were approved, accounting for 975258% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; Against 1474103 shares, accounting for 1.5175% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; 929340 shares were abstained, accounting for 0.9567% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting.
The voting of minority shareholders is as follows:
6146311 shares were approved, accounting for 718887% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 1474103 shares, accounting for 172415% of the total number of valid voting shares held by minority shareholders attending the meeting; 929340 shares were abstained, accounting for 108698% of the total number of valid voting shares held by minority shareholders attending the meeting.
7. Deliberating the proposal on using self owned idle funds to purchase financial products
The voting results are as follows:
95375098 shares were approved, accounting for 981823% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; Against 1474103 shares, accounting for 1.5175% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; 291580 shares were abstained, accounting for 0.3002% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting.
The voting of minority shareholders is as follows:
6784071 shares were approved, accounting for 793481% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 1474103 shares, accounting for 172415% of the total number of valid voting shares held by minority shareholders attending the meeting; 291580 shares were abstained, accounting for 3.4104% of the total number of valid voting shares held by minority shareholders attending the meeting, including.
Voting result: the motion was passed
8. Deliberating the proposal on the company's application for credit line from the bank and providing guarantee to subsidiaries in 2022
The voting results are as follows:
95465098 shares were approved, accounting for 982750% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; Against 1474103 shares, accounting for 1.5175% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; 201580 shares were abstained, accounting for 0.2075% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting.
The voting of minority shareholders is as follows:
6874071 shares were approved, accounting for 804008% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 1474103 shares, accounting for 172415% of the total number of valid voting shares held by minority shareholders attending the meeting; 201580 shares were abstained, accounting for 2.3577% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed
9. Deliberating the proposal on the forecast report on daily connected transactions in 2022
The voting results are as follows:
21534883 shares were approved, accounting for 924221% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; Against 1474103 shares, accounting for 6.3265% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; 291580 shares were abstained, accounting for 1.2514% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting.
The voting of minority shareholders is as follows:
6784071 shares were approved, accounting for 793481% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 1474103 shares, accounting for 172415% of the total number of valid voting shares held by minority shareholders attending the meeting; 291580 shares were abstained, accounting for 3.4104% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting.
Related parties Xinjiang maixier Group Co., Ltd., Li Yong and Li Gang avoided voting.
Voting result: the motion was passed
10. Deliberating the proposal on the 2022 annual allowance and remuneration plan for directors and supervisors
The voting results are as follows:
82067527 shares were approved, accounting for 957872% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; Against 3602351 shares, accounting for 4.2046% of the total number of valid voting shares held by shareholders and shareholder representatives attending the meeting; The total number of valid voting shares held by shareholders and their representatives accounted for 7000073%.
The voting of minority shareholders is as follows:
4940343 shares were approved, accounting for the effective voting rights held by minority shareholders attending the meeting
